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Terrorism financing
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#	Item
761	Section 110 of the Act contains the provisions for provisional seizure of assets likely to be used in the commission of offences relating to terrorism and its financing. It also contains the provisions for forfeiturc of Add to Reading List Source URL: legal.un.org Language: English - Date: 2013-10-10 15:38:43 Crimes Penal Code English criminal law Criminal procedure Ages of consent in Europe Law Criminal law of Singapore Criminal law
762	conspiracy to commit the terrorist act. The financing of a terrorist organisation would amount to the offence of promoting, constituting, organising or financing an organisation with a view to commit criminal offences. F Add to Reading List Source URL: legal.un.org Language: English - Date: 2013-10-10 15:38:34 Definitions of terrorism International law Terrorism USA PATRIOT Act Title VIII Australian anti-terrorism legislation Law Ethics Crime
763	CIV. SAO TOME AND PRINCIPE 106 SUMMARY OF LEGISLATION OF SAO TOME AND PRINCIPE RELATED TO TERRORISM (a) Criminal Code There is no specific criminal provision against financing of terrorism or against recruitment of terro Add to Reading List Source URL: legal.un.org Language: English - Date: 2013-10-10 15:38:08 Definitions of terrorism International law Saudi Arabia Criminal Code of Canada Asia International relations Terrorism
764	In addition, article 144 of the Code provides as follows: "(i) The perpetrator of the crime of terrorism is one who: "a. Addresses to any person a threat to harm him or to harm any other person important to him for the p Add to Reading List Source URL: legal.un.org Language: English - Date: 2013-10-10 15:38:19 International Convention for the Suppression of the Financing of Terrorism Definitions of terrorism Penal Code Crime Murder Law Crimes Criminal law
765	CIII. SAMOA 1OS SUMMARY OF LEGISLATION OF SAMOA RELATED TO TERRORISM (a) Prevention and Suppression of Terrorism Act 2001 The Prevention and Suppression of Terrorism Bill 2001, makes it an offence, punishable by imprison Add to Reading List Source URL: legal.un.org Language: English - Date: 2013-10-10 15:38:08 Terrorism Definitions of terrorism International law Extradition The Troubles Terrorism Acts International Convention for the Suppression of the Financing of Terrorism Law Terrorism in the United Kingdom International relations
766	Commentary part 1: Introduction to Cyber Laundering Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-09 04:44:15 Crime Law Money laundering Terrorism financing Financial Action Task Force on Money Laundering Financial Intelligence Financial crimes Patriot Act Know your customer Financial regulation Tax evasion Business
767	Commentary part 3: Risk Management and Reputation Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-09 04:44:20 Law Finance Money laundering Terrorism financing Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Patriot Act Financial Intelligence Suspicious activity report Financial regulation Tax evasion Business
768	Article[removed]provides as follows: "Fund-raising by a juridical person for the purpose of financing terrorist acts, or provision of funds with a view to the commission of such acts, shall constitute a violation punishabl Add to Reading List Source URL: legal.un.org Language: English - Date: 2013-10-10 15:38:46 Penal Code Law International relations Ethics Capital punishment in Malaysia Ages of consent in Asia Definitions of terrorism International law Terrorism
769	eXIII. SUDAN 1l8 SUMMARY OF LEGISLATION OF THE SUDAN RELATED TO TERRORISM (a) Terrorism (Combating) Act 2000 The Sudan promulgated the Terrorism (Combating) Act of 2000, Chapter II of which contains provisions relating t Add to Reading List Source URL: legal.un.org Language: English - Date: 2013-10-10 15:38:18 Definitions of terrorism International law Terrorism Penal Code International Convention for the Suppression of the Financing of Terrorism International relations Crime Offences against the Person Act Criminal Law (Consolidation) (Scotland) Act Law International conventions on terrorism English criminal law
770	Managing AML in the US in 2009: Challenges and Tribulations Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:35:43 Tax evasion Crime Bank Secrecy Act Money laundering Terrorism financing Financial crimes Know your customer Suspicious activity report Patriot Act Financial regulation Finance Business

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